Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Sindhu Martin
Sindhu Martin
Additional Director
almost 12 years ago
Siju Baby Padayattil
Siju Baby Padayattil
Director
over 13 years ago
Sibu Padayattil
Sibu Padayattil
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201231
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form DPT-3-16122019-signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Auditor?s certificate-01072019
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
Form ADT-1-091015.OCT
Form MGT-7-071015.OCT
Form AOC-4-041015.OCT